STEVEN SIM & SON LTD.
Overview
| Company Name | STEVEN SIM & SON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244904 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEVEN SIM & SON LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STEVEN SIM & SON LTD. located?
| Registered Office Address | First Floor, 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVEN SIM & SON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STEVEN SIM & SON LTD.?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for STEVEN SIM & SON LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 273 Bearsden Road Glasgow G13 1EQ Scotland to First Floor, 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 23, 2020 | 3 pages | AA | ||||||||||
Current accounting period shortened from Nov 23, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Nov 23, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Nov 23, 2020 | 2 pages | AP03 | ||||||||||
Notification of Funeral Partners Limited as a person with significant control on Nov 23, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Sim as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shona Sim as a secretary on Nov 23, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of STEVEN SIM & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 1 Robertson Street G2 8JB Glasgow First Floor, 1 Atlantic Quay Scotland | 277177680001 | |||||||
| FRASER, Andrew Hector | Director | 1 Robertson Street G2 8JB Glasgow First Floor, 1 Atlantic Quay Scotland | England | British | 138086880001 | |||||
| KERSHAW, Samuel Patrick Donald | Director | 1 Robertson Street G2 8JB Glasgow First Floor, 1 Atlantic Quay Scotland | England | British | 101845900003 | |||||
| SIM, Shona | Secretary | 53 Windyedge Crescent G13 1YG Glasgow | British | 88574580001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SIM, Steven | Director | 53 Windyedge Crescent G13 1YG Glasgow | United Kingdom | British | 88574450001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STEVEN SIM & SON LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Nov 23, 2020 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shona Sim | Jun 01, 2016 | Bearsden Road G13 1EQ Glasgow 273 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Sim | Apr 06, 2016 | Bearsden Road G13 1EQ Glasgow 273 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0